Client Onboarding Officer (private Bank)
Singapore, Singapore
Job Description
Location: Willing to work at Changi Business Park (CBP)
Duration: 6 Months Contract
Responsibilities:
- Assist the senior management in ensuring with external and internal regulations
- Perform AML/KYC risk and approval for clients
- Perform due diligence searches and account opening documentation checks for client onboarding
- Review and assess the adequacy of the Source of Wealth and corroboration submitted by front office
- Identify risk issues and propose recommendations to Management.
- Provide advisory to front office employees on KYC related matters
- Address sanction true matches during Bank\xe2\x80\x99s Name screening processes
- Degree in Banking and Finance or related discipline with 4 \xe2\x80\x93 5 years of related Private banking industry experience
- Strong working knowledge in preparation of MAS regulatory reports for bank
- Good understanding of the AML/CFT regulations and requirements in Singapore
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1403005
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned